EQUINITI ISA NOMINEES LIMITED

Company number 06256831

Date	Type	Description	View / Download
26 Jul 2019	AP01	Appointment of Mr Richard James Pearson as a director on 25 July 2019	(2 pages)
28 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
06 Feb 2019	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 6 February 2019	(1 page)
07 Dec 2018	TM01	Termination of appointment of Mark Damon Taylor as a director on 5 December 2018	(1 page)
12 Nov 2018	CH01	Director's details changed for Mr John Stier on 5 November 2018	(2 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
21 Sep 2017	AP01	Appointment of Ms Thera Roeline Prins as a director on 1 August 2017	(2 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
03 Jan 2017	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016	(1 page)
03 Jan 2017	AP03	Appointment of Katherine Cong as a secretary on 16 December 2016	(2 pages)
14 Nov 2016	CH01	Director's details changed for Mr Mark Damon Taylor on 7 September 2016	(2 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
01 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	(5 pages)
18 May 2016	CH01	Director's details changed for Mr Mark Damon Taylor on 1 May 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Ian Cranfield as a director on 29 February 2016	(1 page)
22 Sep 2015	CH01	Director's details changed for Mr John Stier on 21 September 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr John Stier on 19 June 2015	(2 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
07 Jul 2015	AP01	Appointment of Mr John Stier as a director on 19 June 2015	(2 pages)
26 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(5 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)